The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Yacob Frankel
- British born in June 1977
Mr Yacob Frankel
Resident in United Kingdom
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 126, Theydon Road, London, E5 9NA
IIF 2 IIF 326, Theydon Road, London, E5 9NA, England
IIF 4 IIF 526, Theydon Road, London, E5 9NA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)26 (ysf), Theydon Road, London, E5 9NA, United Kingdom
IIF 14Suite B, 26 Theydon Road, London, E5 9NA
IIF 15Suite B, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Suite B, 26 Theydon Road, London, London, E5 9NA, England
IIF 21
- British born in June 1977
Frankel, Yacob
Resident in United Kingdom
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 2226, Theydon Road, London, E5 9NA
IIF 23 IIF 2426, Theydon Road, London, E5 9NA, England
IIF 25 IIF 26 IIF 27 (more)26, Theydon Road, London, E5 9NA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)26 (ysf), Theydon Road, London, E5 9NA, United Kingdom
IIF 3951, Watermint Quay, Craven Walk, London, N16 6DN, England
IIF 40 IIF 4151, Watermint Quay, London, N16 6DN, England
IIF 42 IIF 43 IIF 4469, Watermint Quay, London, N16 6DN, England
IIF 45Suite B, 26 Theydon Road, London, E5 9NA
IIF 46Suite B, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Suite B, 26 Theydon Road, London, London, E5 9NA, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACCELEBATE LTD
12877616Suite B, 26 Theydon Road, London, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,156 GBP2024-09-30Officer2021-10-01 ~ nowIIF 54 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBANY GROUP LTD
11952600Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2019-04-17 ~ nowIIF 48 - Director → ME - 3
ALBANY HOUSE (HORSHAM) LIMITED
1113377226 Theydon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)340,126 GBP2024-01-31Officer2018-12-18 ~ nowIIF 26 - Director → ME - 4
ALBANY HOUSE HOLDINGS LTD
11967210Suite B, 26 Theydon Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-78,783 GBP2024-04-30Officer2019-04-29 ~ nowIIF 47 - Director → ME - 5
CARR STREET LTD
1619137226 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHEDWORTH LTD
1127231726 Theydon Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,643 GBP2024-03-31Officer2018-05-25 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
CRAVENGATE LTD
1059504326 Theydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,468 GBP2024-02-29Officer2017-09-25 ~ nowIIF 25 - Director → ME - 8
CULVER COURT LTD
1338373726 Theydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)281,478 GBP2024-05-31Officer2021-05-10 ~ nowIIF 49 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DURLSTON PROPERTY LTD
1148441426 Theydon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-48,860 GBP2024-07-31Officer2018-07-26 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
EQUAL OPPORTUNITIES LTD
13506488Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,485 GBP2024-07-31Officer2021-07-12 ~ nowIIF 50 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
FALCOR PROPERTIES LIMITED
11643317147 Stamford Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-60,157 GBP2024-03-31Officer2018-10-25 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAST MAINTENANCE LTD
13054146Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,971 GBP2024-12-31Officer2020-12-01 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KLIFER DEVELOPMENTS LTD
08775179Suite B, 26 Theydon Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3,099,232 GBP2024-11-30Officer2019-09-01 ~ nowIIF 46 - Director → MEPerson with significant control2018-11-15 ~ 2023-01-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KLIFER LTD
1659087826 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 29 - Director → ME - 15
MERCURY LAKE LIMITED
1665086326 Theydon Road, London, EnglandActive Corporate (5 parents)Officer2025-08-14 ~ nowIIF 40 - Director → ME - 16
MINNITT LTD
1696528126 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MOUNT LANE PROPERTY LTD
12171586Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,932 GBP2024-08-31Officer2019-08-23 ~ nowIIF 51 - Director → MEPerson with significant control2019-08-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 18
PARKWAY ISLAND LTD
1379191651 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,489 GBP2024-12-31Officer2021-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
PORTLEY WOOD LTD
1661745926 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIVERBEECH LEASEHOLD LTD
1321223626 Theydon Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)51,160 GBP2024-10-31Officer2021-02-19 ~ nowIIF 37 - Director → ME - 21SOLVA FAMILY HOLIDAYS LTD - 2014-10-2326 Theydon Road, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)712,030 GBP2024-10-31Officer2017-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
ROSSENDALE HOUSE LTD
11889961Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,901 GBP2024-03-31Officer2019-03-19 ~ nowIIF 53 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23
RUBYCROFT LIMITED
0853936526 Theydon Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)113,125 GBP2024-05-31Officer2017-05-24 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 24
SHINWELL LTD
1659826126 (ysf) Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 25
TITLECROFT MANAGEMENT LTD
1434138026 Theydon Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2022-09-07 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WATERCASTLE CENTRUM LTD
1625751869 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 41 - Director → ME - 27
WATERCASTLE DUNMOW LIMITED
1570813569 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 42 - Director → ME - 28
WATERCASTLE EGHAM LTD
1495338969 Watermint Quay, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-304,327 GBP2024-07-31Officer2023-06-22 ~ nowIIF 44 - Director → ME - 29
WATERCASTLE FENTON LTD
1634719069 Watermint Quay, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 43 - Director → ME - 30
WATERCASTLE LIMITED
1278115969 Watermint Quay, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,488,222 GBP2024-07-31Officer2020-07-30 ~ nowIIF 45 - Director → ME - 31
WATERLEA LTD
1379450551 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2021-12-10 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32
WEBB ESTATE HOMES LTD
1243258226 Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2020-01-29 ~ nowIIF 34 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 33
WILLEN VIEW LTD
1665027826 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.